À propos
Mariela Inés Melhem is a partner at Mitrani Caballero who leads the Compliance and Crisis Management practice, with over 25 years' experience advising on complex domestic and cross-border transactions, joint ventures and commercial contracts. She is recognized for her expertise in anti-corruption, ESG, global trade compliance (including export controls and economic sanctions) and for designing compliance programmes, conducting due diligence and delivering training.
Domaines d’expertise
ComplianceCorporate / M&ACommercial LawPrivacy and Data ProtectionInternational Trade / SanctionsESG
Bureau
Expertise
Anti-corruptionESGGlobal trade complianceExport controlsEconomic sanctionsCompliance programme design and implementationDue diligenceTraining at all organisational levelsCross-border transactionsJoint venturesHigh‑stakes commercial contracts
Formation
- Universidad de Belgrano, School of Law (Lawyer, 1993)
Inscriptions au barreau
- Buenos Aires (1994)
Langues
SpanishEnglish